SDN list · entry 9965
BAYT AL-MAL
Yes. BAYT AL-MAL is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 9965, added on September 7, 2006. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 7, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BAYT AL-MAL LIL MUSLIMEEN | A.K.A. | strong |
| BAYT AL-MAL | Primary name | strong |
Details published by OFAC
| Address | Harat Hurayk, Beirut, LebanonBurj al-Barajinah, LebanonSidon, LebanonTyre, LebanonAl-Nabatiyah, LebanonBa'albak, LebanonHirmil, Lebanon |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)